Introduction
Watch Company
S
SCAO INVESTMENTS LIMITED
SCAO INVESTMENTS LIMITED is an active company incorporated on 17 May 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCAO INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12003312
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Aug 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARKE, Stephen Edwin
ActiveSt Paul's Street, LeedsLS1 2JT
Born January 1955
Director
Appointed 17 May 2019
CLARKE, Stephen Edwin
St Paul's Street, LeedsLS1 2JT
Born January 1955
Director
17 May 2019
Active
EXLEY, Thomas Alexander
ActiveSt Paul's Street, LeedsLS1 2JT
Born September 1981
Director
Appointed 04 Feb 2020
EXLEY, Thomas Alexander
St Paul's Street, LeedsLS1 2JT
Born September 1981
Director
04 Feb 2020
Active
KUMMIK, Stephen Paul
ActiveSt Paul's Street, LeedsLS1 2JT
Born September 1983
Director
Appointed 04 Feb 2020
KUMMIK, Stephen Paul
St Paul's Street, LeedsLS1 2JT
Born September 1983
Director
04 Feb 2020
Active
SAMPSON, Jeremy David
ActiveSt Paul's Street, LeedsLS1 2JT
Born July 1961
Director
Appointed 01 Aug 2019
SAMPSON, Jeremy David
St Paul's Street, LeedsLS1 2JT
Born July 1961
Director
01 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Imad Naja
ActiveSt Paul's Street, LeedsLS1 2JT
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Imad Naja
St Paul's Street, LeedsLS1 2JT
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Active
Mr Stephen Edwin Clarke
ActiveSt Paul's Street, LeedsLS1 2JT
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019
Mr Stephen Edwin Clarke
St Paul's Street, LeedsLS1 2JT
Born January 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2024
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 August 2019